Saint Gobain Sekurit India has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 15, 2026, to: 1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2026; 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. The notice of the Board Meeting is also available on the website of the Company, https://www.sekuritindia.com/.
The above information is a part of company’s filings submitted to BSE.
